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Shanghai Baosight Software Co.,Ltd. — Investor Relations & Filings

Ticker · 600845 ISIN · CNE000000C66 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,766 across all filing types
Latest filing 2023-10-27 Share Issue/Capital Cha…
Country CN China
Listing Shanghai Stock Exchange 600845

About Shanghai Baosight Software Co.,Ltd.

https://www.baosight.com

Shanghai Baosight Software Co., Ltd. is a provider of industrial software and automation solutions, specializing in the digital transformation of manufacturing sectors. The company offers a comprehensive suite of products including Manufacturing Execution Systems (MES), Enterprise Resource Planning (ERP), and advanced process control systems. Baosight is a pioneer in the development of industrial internet platforms, notably its xIn3Plat, which facilitates smart manufacturing and cross-industry integration. Its service portfolio extends to cloud computing, big data analytics, and large-scale internet data center (IDC) operations. The company focuses on enhancing operational efficiency and sustainability through the integration of information technology and operational technology, serving diverse sectors such as metallurgy, mining, and chemicals.

Recent filings

Filing Released Lang Actions
向激励对象授予预留部分限制性股票的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shanghai Baoxin Software Co., Ltd. regarding the granting of reserved restricted shares to incentive recipients. It details the number of shares, the grant date, the approval process, legal and financial advisor opinions, and accounting treatment related to the restricted stock plan. The content focuses on share-based compensation and equity incentive plans, specifically the granting of restricted stock to employees and key personnel. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. The document is a formal announcement about a share-based incentive plan and the issuance of shares under that plan, which fits the category of Share Issue/Capital Change (SHA). The document length is about 4766 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the best classification is SHA (Share Issue/Capital Change).
2023-10-27 Chinese
独立董事关于第十届董事会第十五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting agenda item about a restricted stock plan grant. It references compliance with regulatory rules and company articles but does not contain financial statements or detailed financial performance data. The document is short (719 characters) and focuses on governance and approval of stock incentive plans, which is typical of Board/Management Information filings. It is not an annual report, audit report, or earnings release. It is not a report publication announcement or regulatory filing as it contains substantive content related to board decisions. Therefore, the best classification is Board/Management Information (MANG).
2023-10-27 Chinese
监事会关于公司第三期限制性股票计划首批预留授予相关事项的核查意见
Share Issue/Capital Change Classification · 95% confidence The document is a supervisory board opinion regarding the company's third restricted stock plan, specifically about the first batch of reserved stock grants. It references compliance with various laws and regulations related to stock incentive plans and confirms the approval of stock grants to certain incentive recipients. The document is short (667 characters) and focuses on stock incentive plan approval rather than financial results or detailed financial data. It is not an annual report, earnings release, or financial supplement. It is also not a general announcement or regulatory filing but a specific approval related to share issuance under a stock plan. This fits best under Share Issue/Capital Change (SHA) as it concerns the issuance of restricted stock shares as part of an incentive plan.
2023-10-27 Chinese
调整第三期限制性股票激励计划相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Baoxin Software Co., Ltd. regarding adjustments to the third phase of its restricted stock incentive plan. It details board and supervisory meetings, approval processes, changes in stock grant quantities and prices, and the impact of these adjustments. The document is a formal announcement about changes to a stock incentive plan, not a full financial report, earnings release, or regulatory certification. It does not contain comprehensive financial statements or detailed financial analysis. It is also not a notice of dividend amount, share issue, or capital change in the traditional sense but relates to stock incentive plan adjustments. Given the content and nature, this fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including stock incentive plans adjustments.
2023-10-27 Chinese
上海市华诚律师事务所关于上海宝信软件股份有限公司第三期限制性股票计划调整和预留部分首批授予相关事项的法律意见书
Regulatory Filings
2023-10-27 Chinese
第十届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 10th Board of Directors of Shanghai Baoxin Software Co., Ltd. It details voting results on specific proposals related to the company's restricted stock plans. The document includes the date of the meeting, attendance, and voting outcomes, which are typical features of a Board/Management Information announcement. There is no indication that this is a full report, financial statement, or regulatory filing beyond board decisions. The document length is short and focused on board resolutions, not a full annual or interim report or other categories. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-10-27 Chinese

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